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BL HC INVIC LEISURE LIMITED

Company number 02464159

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Dec 1990	88(2)R	Ad 12/12/90--------- £ si 250000@1=250000 £ ic 120002/370002	View PDF Ad 12/12/90--------- £ si 250000@1=250000 £ ic 120002/370002 - link opens in a new window - 2 pages (2 pages)
23 Nov 1990	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/03 to 31/12
13 Aug 1990	123	Nc inc already adjusted 02/04/90	View PDF Nc inc already adjusted 02/04/90 - link opens in a new window - 1 page (1 page)
06 Aug 1990	88(2)R	Ad 02/04/90--------- £ si 120000@1=120000 £ ic 2/120002	View PDF Ad 02/04/90--------- £ si 120000@1=120000 £ ic 2/120002 - link opens in a new window - 3 pages (3 pages)
06 Aug 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Aug 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Aug 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 35 pages (35 pages)
06 Aug 1990	123	£ nc 1000/10060000 02/04/90	View PDF £ nc 1000/10060000 02/04/90 - link opens in a new window - 1 page (1 page)
26 Apr 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
26 Apr 1990	287	Registered office changed on 26/04/90 from: 120 east road london N1 6AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 26/04/90 from: 120 east road london N1 6AA
26 Apr 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
06 Apr 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
26 Jan 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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